Category: Orange

Astrein Group S.L Do you need a real estate loan

From: "Astrein Group S.L" <rev.robertcross@gmail.com>
Reply: dr.j.rodriguez001@gmail.com
Date: Tue, 19 Mar 2019 07:57:57 -0700
Subject: Do you need a real estate loan?

Good Day,

Astrein Group S.L in Spain is offering outs loans to the public with a
very low rate of 0.5%. We offer out personal and business loans. Are
you in debt and you need an urgent loan?

Do you need a real estate loan?

Do you need secured or unsecured loan? Need financing, but don't know
how to go about securing a loan? Contact us on
(dr.j.rodriguez001@gmail.com) for help. Financing shouldn't be a
mystery. We would love to fund projects at hand and offer personal
loans as well to you, your firm/partners and clients. A loan process
can be completed within a space of one week provided terms of loan
contract is agreed upon. Look no further, contact Euro Clear Finance
Company today.

We only give out loans from $30,000 – $100,000,000,000 with a maximum
time duration of 30 years.

Yours in Service,
Dr. J. P. Rodriguez
General Consultant.

FedEx Logistics FedEx Express

From: FedEx Logistics<info@usa.org>
Reply: fedxlogistics@aol.com
Date: 18 Mar 2019 20:26:29 +0200
Subject: FedEx Express,,,

FedEx International Express Courier
Company 70 International Airport Road
Mafoluku, Lagos Nigeria.
Order: SH-5468-482485468

Working Hours….Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm…..Saturday: 10.00am- 4.00pm….Sunday: Closed.

Dear Customer,

This is FedEx International Delivery Company of Nigeria, we wish
to officially inform you that we received an ATM card parcel
valued $5 Million USD to be delivered to your residential address
in your country.

This parcel was brought to our notice this morning from an agent
of International monetary fund and(CBN), kindly reconfirm the
below information's properly to avoid any form of mistake during
delivery of your International ATM card parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your parcel and send you the tracking number for
safety delivery of your parcel as soon as you reconfirm the
required information for safety delivery to your residential
address in your Country.

FedEx is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information's.
In the past 36 years, we've grown up and grown into a diverse
family of companies as FedEx that's bigger, stronger, better than
ever.

Yours affectionately.
Mr. Onyx Perry.
Dispatch Manager FedEx Company.

Kofi Tony From: Dr. Kofi Tony

From: Kofi Tony <kofitony9@gmail.com>
Date: Sun, 17 Mar 2019 18:42:36 +0100
Subject: From: Dr. Kofi Tony

Hello
BUSINESS INVESTMENT

We are pleased to contact you on a business platform haven noted your
potentiality in the investment industry and your need for foreign investor.
I represent a group of company based in (UAE) United Arab Emirates, company
name, The Emirates Group with website: We
are seeking means of expanding and relocating our business interest abroad
in the following sectors: oil/Gas, banking, real estate, stock speculation,
transportation, health sector and tobacco, Communication Services,
Agriculture, Forestry & Fishing, thus any other sector with investment
capital of $150,000,000.00USD If you have a solid background and idea of
making good profit in any of the mentioned business sectors or any other
business in your country, please write me for possible business
co-operation. More so, we are ready to facilitate and fund any business
that is capable of generating 10% annual return on investment (AROI), Joint
Venture partnership and Hard loan funding can also be considered.

Get back to us ASAP if you are capable to a partnership with us, so that we
can move forward to give you more information on how to proceed
accordingly.

Regards
From: Dr. Kofi Tony
PO Box 5620
Al Rostamani (Al Hamriya) Building
Sheikh Ahmed Bin Road
Dubai
United Arab Emirate

Stella Charles Attention Beneficiary

From: Stella Charles <stellacharles0123@gmail.com>
Reply: customercareservices014@gmail.com
Date: Mon, 18 Mar 2019 02:04:25 -0700
Subject: Attention Beneficiary,

This is to inform you that your fund Worth of $6.5Million have been
credited into ATM MASTERED CARD which will enable you to make a
withdrawal of your fund at any ATM PAYING MACHINE CENTER around you.

Note that your maximum withdraw is valued at $10,000 per day until you
finish your total Remittance. Here is your (5550) ATM SECRET PIN CODE
which will enable you to withdrawal your fund at any ATM machine
around you.

Now you are advise to contact Mr.George Obiozo,, now, who is in charge
of Delivering your ATM MASTERED CARD to you. Contact him with your
personal information as follows, your full name, your Delivering Home
Address and your Direct TelePhone Number. Once you contact him with
the above information your ATM MASTERED CARD will be delivered to you
without any delay.

Contact Mr.George Obiozo,, with this Information Below:

Name:Mr.George Obiozo,,
EMAIL: customercareservices014@gmail.com
Tel Phone:+234-8165810775.

Regards,

Dr.Mrs.Stella Charles.
New Director Of Foreign
Remittance.

dannyvictor Attn:The Owner of this E-mail ID

From: dannyvictor <jehjohnson65@gmail.com>
Reply: allusers.group2015@yandex.com
Date: Sat, 16 Mar 2019 03:33:43 -0700
Subject: Attn:The Owner of this E-mail ID,

Attn:The Owner of this E-mail ID,

Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.

We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:

CONTACT: Morgan Chambers.
EMAIL:(allusers.group2015@yandex.com)
PHONE NUMBER: +2347011097748

And Also Send The Following
Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available

We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to (allusers.group2015@yandex.com)

WesternUnion Payment Of 5 000 USD

From: "WesternUnion" <admin@atpl.tv>
Reply: wu.wunion2019@yahoo.com
Date: Sun, 13 Jan 2019 21:16:59 +0100
Subject: Payment Of $5,000 USD

— The Money Has Been Sent Through Western Union , This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons. Sender Name:……. Maria Elisabeth Schaeffler MTCN:………….. 5666650317 Question:………. Time Answer:………… 6hrs Amount:………… $5,000.00 To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up. 1. Your Full Names:……………….. 2. Postal Address:………………… 3. Phone Number:………………….. 4. Cell Numbers:………………….. 5. Email Address:…………………. 6. Sex:………………………….. 7. Age:………………………….. 8. Occupation: …………………… 9. Nationality:…………………… To get the CBRC will cost $72 only. Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288. Thanks Mr KpaKpa Bonker, (Western Union Mgr.) New Delhi, India. Western Union Email:- wu.wunion2019@yahoo.com Tel# +91-959-923-4288

ROBEN HOLGER Lotteriesieger

From: ROBEN HOLGER <>
Reply: cocacolaprom2017@gmail.com
Date: Thu, 14 Mar 2019 21:24:30 -0700
Subject: Lotteriesieger

GOOD MORNING COCA COLA LUCKY WINNER 2019.
INTERNATIONAL LOTTERY
FROM: THE DESK ADMINISTRATIVE DIRECTOR EUPO.
(COCA COLA WORLD WIDE / INTERNATIONAL LOTTERY)
REF-NUMBER GWK / 7519/059741/05 UAD
BATCH -NUMBER: 316/20074 /BLL……. ATTN:.

SIR / MADAM, CONGRATULATIONS, TO YOU,
We are pleased to inform you about the outcome of the Winner International Lottery Brussels Program on March 13th, yesterday 2019, your Name and e-mail address to the Ticket No.: 1002-25634789-6973 with serial number: 984,

Congratulations: Your email account has earned you the sum 90,000..00, your email was fortunately selected among the Coca Cola Promo Winners for 2018, I know that you are happy because God has answered your prayers. The amount you have won from the Coca Cola Company award is 90,000.00, which is what I am
Most say you are so happy to receive this award today.

KINDLY SEND THIS INFORMATION TO US FOR THE TRANSFER OF YOUR MONEY TODAY
Full Name:
Beneficiary Country:
Addressee:
Name of the bank:
Bank Owner:
Account number:
Ibam number:
Your phone number:
whatsapp number:
Is account active: yes / no?

We are waiting for this information for that your win will be send to you from our bank here in germany to you okay

Congratulations once again from all the numbers of our employees and thank you
for be part of our doctoral program.

regards
Mr. ROBEN HOLGER
LOTTERY CO-ORDINATOR cocacolaprom2017@gmail.com

—
This email is free from viruses and malware because avast! Antivirus protection is active.

James Guo hi

From: James Guo <sales3@kaxled.com>
Date: Fri, 15 Mar 2019 00:09:37 +0800
Subject: hi

HI dear good daynice to meet you please contact me through my email address i haveimportant thing to discuss with you(divinemandy@outlook.com)thanks for your reply&nbsp;Mandy&nbsp;
Hola querido buen daun placer conocerte por favor contctame a travs de mi direccin de correo electrnico que tengocosa importante para discutir con usted (divinemandy@outlook.com)gracias por su respuestaMandy

Mr. Maxwell McEwan Dear Beneficiary

From: "Mr. Maxwell McEwan"<ric62333@gmail.com>
Reply: <astetespb@gmail.com>
Date: Thu, 14 Mar 2019 01:43:56 -0700
Subject: Dear Beneficiary !

Dear Beneficiary:

This is to inform you that in the course of my investigation as
director of payment verification/Implementation committee I came
across your name as unpaid beneficiary in the record of the central
bank and other banks that are suppose to get your funds released to
you.

This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for receiving of your funds
and anybody who asks you to pay money must be lying to you. We have
worked out all the modality for you to receive your funds without any
further lapses.You are advice to email me for immediate processing
your FUND:Email: Mr.McEwan@accountant.com

So Re-confirm your current details without any further delay such as.

1, Your Copy Of International Passport.
2, Your residence address re-confirmation
3, Your direct telephone number for easy communication .

As soon as these requirement are provided then i should proceed for
the procurement and make sure everything is taking care of on your
behalf.

Yours sincerely,
Mr. Ross Maxwell McEwan (CEO)

bintoudeme2019 Iz Antoinette

From: bintoudeme2019@yahoo.com
Reply: antoinette.gross@aol.com
Date: Thu, 14 Mar 2019 02:57:35 +0000 (UTC)
Subject: Iz Antoinette

Zdravo, voljena moja.

Pozdravljam vas s imenom naeg Gospodina Isusa Krista, istina je da vam ovo pismo moe doi kao iznenaenje. Ipak, ponizno vas molim da mi posvetite panju i dobro me posluate. Moje ime je gospoa Antonette Gross iz Sjedinjenih Amerikih Drava. Oenjen sam za gospodina Anthonyja Grossa koji je neko radio s naom veleposlanstvom u Njemakoj 2002. godine, a takoer je radio u ambasadi u Londonu 16 godina prije nego je umro.

Mi smo bili u braku 25 godina bez djeteta prije nego to je umro nakon kratke bolesti. Od svoje smrti odluio sam se ne vjenati zbog svog vjerskog uvjerenja. Kad je moj pokojni suprug bio iv, poloio je iznos od 10.500.000,00 USD (deset milijuna amerikih amerikih dolara) s Bankom ovdje u Americi. Ovaj novac je jo uvijek u vlasnitvu Banke. Nedavno mi je lijenik rekao da neu izdrati sljedea etiri mjeseca zbog bolesti raka.

Nakon to sam upoznala svoje stanje, odluila sam da doniram taj novac crkvama, organizacijama ili dobrim osobama koje e iskoristiti taj novac na nain na koji u ovdje dati upute.

elim da taj novac iskoristite za crkve, dobrotvornu organizaciju, sirotita, udovice i druge ljude koji su u potrebi. Uzeo sam ovu odluku jer nemam dijete koje e naslijediti taj novac. tovie, roaci mog mua nisu mi bliski jer sam razvio problem s rakom i njihova je elja bila da me vide mrtvog kako bi naslijedili njegovo bogatstvo jer nemamo dijete. Ti ljudi nisu dostojni ovog nasljedstva. Zato donosim ovu odluku da vas kontaktiram i doniram vam ovaj fond kako biste ga koristili za dobrotvorne radove.

im primim va odgovor, dat u vam kontakt Banke ovdje u Sjedinjenim Amerikim Dravama gdje je taj novac poloen. Takoer u izdati punomo banci koja e vam dokazati sadanjeg korisnika tog novca. Takoer elim da me uvijek stavlja u svoje molitve.

Svako kanjenje u odgovoru moe mi dati prostora da potraim drugu dobru osobu za tu istu svrhu. Molim vas, uvjerite me da ete postupiti u skladu s gore navedenim.

Hvala i ostani blagoslovljen.

Tvoja sestra u Gospodinu,

Gospoa Antonette Gross.

Richter Law Office LLC RE: BUSINESS PROPOSAL ISSUED

From: "Richter Law Office, LLC"<admin@bethala.tk>
Reply: <lucienlepriol@richartors.com>
Date: Tue, 12 Mar 2019 20:22:24 +0100
Subject: RE: BUSINESS PROPOSAL ISSUED

Dear Sir/Madam, I am Barrister Lucien Le Priol, a British/American
attorney currently in the UK on work purpose. I want to discuss
business opportunity with you. I will proceed further with more
information when I receive your reply. Yours Sincerely, Barrister
Lucien Le Priol Attorney Richter Law Office, LLC Address: 984 4th Ave
S, Park Falls, WI 54552 Website: www.richterlawoffice.com Email:
lucienlepriol@richartors.com

baran julian MY DONATION TO YOU

From: baran julian <baranjulian001@gmail.com>
Reply: baran julian <baranjulian0001@gmail.com>
Date: Tue, 12 Mar 2019 21:35:25 +0000 (UTC)
Subject: MY DONATION TO YOU,

MY DONATION TO YOU,

I am Mrs Baran Julian I am 52 years old . an aging widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivore,

I have some funds I inherited from my late loving husband Mr.Baran Timo The amount of ($5million dollars USD) which he deposited in one of the clearing house Here in cote d'ivore and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God.

I saw your email from internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply to me. May the Grace of our Lord the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.

Nurse help me to write this email.

Your Sister In The Lord.

Mrs Baran Julian

abdulla.alqubaisi12 Global Capital Funding Incorporation GCFI

From: abdulla.alqubaisi12@gmail.com
Date: Tue, 12 Mar 2019 01:17:39 -0700
Subject: Global Capital Funding Incorporation (GCFI)

Hello,

Global Capital Funding Incorporation (GCFI) will be interested to consider a possible collaboration with your firm through project development, if it proves viable after our initial review.

Global Capital Funding Incorporation (GCFI) is currently financing project developments through conventional loan/equity of 2.5% interest rate annually and our possible collaboration with your firm will be based on this form of funding.

As part of our procedure for consideration of project for possible funding, we 19ll expect to receive your project's general presentation via email (abdulla.alqubaisi12@gmail.com) in the form of a comprehensive business plan in a compatible format (PDF -recommended) for our review and consideration. If the project as presented is acceptable and within our scope of funding, we shall thus make you an offer on a very clear and precise terms.

We expect your project presentation/Business plan to be able to cover the following functional areas:

1. An introduction of your company and structure or an Introduction of the project owner/initiator
2. Historical evaluation of business plan (if it is an already existing project or state if it is a new project)
3. Financial structure and analysis to support the investment plan and proposition as presented in summary, you should state the total amount in US$ or Euros needed to fund the project in a clearly defined time frame.

NOTE: Global Capital Funding Incorporation (GCFI) funds international projects so far it is lucrative and viable. Our minimum range of investment is 1 Million USD and our maximum range of investment is 500 Million USD.

We will move forward as we read further from you.

Kind regards,

Abdulla Al Qubaisi
Operation Director
Global Capital Funding Incorporation (GCFI)

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

firman.c Re:

From: firman.c@akebono-astra.co.id
Reply: lvquestion@falcomcreditmanagements.com
Date: Tue, 12 Mar 2019 02:32:44 -0700
Subject: Re:

Good Day,

You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.

With Best Regards

firman

FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com

Email Administrator Re: De-activation

From: "Email Administrator" <Maurizio.savio@savio-group.com>
Date: Tue, 05 Mar 2019 11:17:44 -0800
Subject: Re: De-activation

Server Message

Dear nigel@brendinghat.com Our record indicates that you recently made a request to deactivate email And this request will be processed shortly.
If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now

Cancel De-activation

However, if you do not cancel this request, the your account will be de-activated shortly
and all your email data will be lost permanently. Regards.
Email Administrator

This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered.
This email is meant for: nigel@brendinghat.com

Maj. Sean McFarland. investment

From: "Maj. Sean McFarland."<sean@juno.com>
Reply: <seanmacfarlandus@gmail.com>
Date: Sun, 10 Mar 2019 14:25:43 +0100
Subject: investment

My name is Maj. Sean McFarland.. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of $(38,000,000.00) to you if I can be assured that my share will be safe in your care until I complete my service.

I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30 percent of the $38 Mill USD for your assistance.I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details: seanmacfarlandus@gmail.com

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.

Truly yours,

Maj. Sean McFarland.

Mr.Kennedy Uzoka Urgent Payment Reminder….

From: "Mr.Kennedy Uzoka"<info@office.org>
Reply: <kuzoka42@gmail.com>
Date: Fri, 8 Mar 2019 00:28:28 -0800
Subject: Urgent Payment Reminder....

Good Day.

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of African Union (A.U) United Nations
(UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that
matters.

Kindly forward your home address and direct phone number to this
email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

C. Fung Mr PLEASE RESPOND

From: "C. Fung (Mr)" <arpmari@gmail.com>
Reply: cdhangseng@yahoo.co.jp
Date: Mon, 04 Mar 2019 23:39:10 +0100
Subject: PLEASE RESPOND

I am Vice Chairman of Hang Seng Bank, I have Important Business Matter to Discuss with you concerning my late client who died without a NEXT OF KIN. Send me your private email address for complete details. Email me privately at E-Mail: cdhangseng@yahoo.co.jp

Regards
C. Fung

Exit mobile version